MEIYUME RETAIL SOLUTIONS (UK) LIMITED
AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE BA14 0XB- Active
- Private Limited Company
- Company No. 06869084
- Last Updated: 01 Mar 2024
Company Profile
MEIYUME RETAIL SOLUTIONS (UK) LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in TROWBRIDGE. MEIYUME RETAIL SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 15 years 5 months and 16 days.
| Name | MEIYUME RETAIL SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 06869084 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE BA14 0XB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meiyume Holdings (Uk) Limited White Horse Business Park, BA14 0XB |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lornamead Group Limited Aintree Avenue, White Horse Business Park, BA14 0XB |
Dates: Friday, December 29, 2017 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lf Eurpoe Limited Centenary Way, M50 1RF |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEIYUME RETAIL SOLUTIONS (UK) LIMITED | 03 Apr 2009 |
| INPLACE COSMETICS LIMITED | 25 Jun 2013 |
| IMAGINE POS UK LIMITED | 03 Dec 2018 |